The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2009-04-22 ~ now
    OF - secretary → CIF 0
  • 4
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (35 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 5
    Reid, Jordan Luke
    Asset Manager born in September 1989
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 6
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    55, Baker Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2011-06-01
    OF - director → CIF 0
  • 2
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - director → CIF 0
  • 3
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2007-05-31
    OF - secretary → CIF 0
  • 4
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - director → CIF 0
  • 5
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    2005-11-16 ~ 2007-05-31
    OF - director → CIF 0
  • 6
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - director → CIF 0
  • 7
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2023-05-04
    OF - director → CIF 0
  • 8
    Skinmore, Ian John
    Development Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2006-03-30
    OF - director → CIF 0
  • 9
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual
    Officer
    2018-10-31 ~ 2019-01-31
    OF - director → CIF 0
  • 10
    Bridge, David Patrick
    Operations Manager born in September 1939
    Individual
    Officer
    2013-08-07 ~ 2013-12-04
    OF - director → CIF 0
  • 11
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - director → CIF 0
  • 12
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2011-11-01
    OF - director → CIF 0
  • 13
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2017-11-02
    OF - director → CIF 0
  • 14
    O Boyle, Thomas
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2013-02-07
    OF - director → CIF 0
    O'boyle, Thomas
    Regional Asset Manager born in October 1952
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2020-07-31
    OF - director → CIF 0
  • 15
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    Officer
    2013-02-07 ~ 2013-08-07
    OF - director → CIF 0
    2013-12-04 ~ 2025-01-01
    OF - director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - director → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-01-30
    OF - director → CIF 0
  • 18
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2012-07-31
    OF - director → CIF 0
  • 19
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - director → CIF 0
  • 20
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2024-02-09 ~ 2024-07-01
    OF - director → CIF 0
  • 21
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - secretary → CIF 0
  • 22
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2005-11-16 ~ 2011-06-01
    OF - director → CIF 0
  • 23
    Newton, Robert James
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - director → CIF 0
  • 24
    Longley, Robert John
    Project Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2008-07-16
    OF - director → CIF 0
  • 25
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2005-03-19 ~ 2005-11-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-03-19 ~ 2005-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

Previous names
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    Info
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    Registered number 05398788
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2005-03-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.